CompanyTrack
B

BROCKLOCH RIG WINDFARM LIMITED

Active Glasgow

Production of electricity

6 employees
Production of electricity
B

BROCKLOCH RIG WINDFARM LIMITED

Production of electricity

Founded 17 Feb 1994 Active Glasgow, United Kingdom 6 employees
Production of electricity
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £3.48M £1.29M 2024 year on year
Total assets £76.38M £1.63M 2024 year on year
Total Liabilities £72.89M £335.00K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE

Credit Report

Discover BROCKLOCH RIG WINDFARM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.12M

Increased by £2.54M (+161%)

Net Assets

£3.48M

Decreased by £1.29M (-27%)

Total Liabilities

£72.89M

Decreased by £335.00k (-0%)

Turnover

£25.38M

Decreased by £1.81M (-7%)

Employees

6

Increased by 3 (+100%)

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 32 resigned
Status
Andrew James Darragh FieldDirectorBritishEngland455 Feb 2025Active
Andrew John HunterDirectorBritishUnited Kingdom6729 Oct 2024Active
Fredrik BomstadDirectorNorwegianNorway4124 Aug 2022Active
Kieran Joseph CoughlanDirectorIrishUnited Kingdom4129 Oct 2024Active
Kim Pierre SlaminkaDirectorAustralianUnited Kingdom4829 Oct 2024Active
Simran Kaur SidhuSecretaryUnknownUnknown9 Aug 2018Active

Shareholders

Shareholders (2)

Fred. Olsen Cbh Limited
100.0%
1,20013 Feb 2018
Fred. Olsen Renewables Limited
0.0%
013 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fred. Olsen Cbh Limited

United Kingdom

Active
Notified 13 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fred. Olsen Renewables Limited

Ceased 13 Nov 2017

Ceased

Group Structure

Group Structure

FRED. OLSEN CBH LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FRED. OLSEN CB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK RENEWABLES ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN CBX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK WILLIAM UK HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CK WILLIAM MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRED. OLSEN RENEWABLES UK HOLDINGS AS norway
BROCKLOCH RIG WINDFARM LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updatesView(4 pages)
5 Feb 2025OfficersAppointment of Mr Andrew Field as director on 2025-02-05View(2 pages)
5 Feb 2025OfficersTermination of Ivar Brandvold as director on 2025-02-05View(1 page)
30 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(23 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

5 Feb 2025 Officers

Appointment of Mr Andrew Field as director on 2025-02-05

5 Feb 2025 Officers

Termination of Ivar Brandvold as director on 2025-02-05

30 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Jun 2025

Confirmation statement made on 2025-02-07 with updates

1 years ago on 10 Feb 2025

Appointment of Mr Andrew Field as director on 2025-02-05

1 years ago on 5 Feb 2025

Termination of Ivar Brandvold as director on 2025-02-05

1 years ago on 5 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Jan 2025